A & O DISCOUNTS LIMITED

3A HIGH STREET, NESTON  CH64 9TY
  • Active
  • Private Limited Company
  • Company No. 04789242
  • Last Updated: 01 Mar 2024

Company Profile

A & O DISCOUNTS LIMITED was incorporated on Thursday, June 5, 2003 as a Private Limited Company with no registered address. A & O DISCOUNTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 21 years 3 months and 17 days.

Name A & O DISCOUNTS LIMITED
Company number 04789242
Company type Private Limited Company
Incorporation date 05 Jun 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 3A HIGH STREET
NESTON

CH64 9TY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Ward Nationality: British Dates: Friday, September 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Ward Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Graham Owen Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-175 days left)
Latest accounts 30 June 2022
Next confirmation statement due 03 July 2017
Last confirmation statement dated 05 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
A & O DISCOUNTS LIMITED 05 Jun 2003